Court Acquitted Jide Omokore of $1.6bn Fraud
A Federal High Court, in Abuja, has discharged and acquitted Jide Omokore, Chairman of Atlantic…
Fraud
US Declares Nigerian Man Wanted For Defrauding New York of $30m
A 29-year-old Nigerian man, Chidozie Collins Obasi, has been declared wanted in the United States…
Interpol arrests Nigerian in South Africa wanted for $12m online fraud
James Junior Aliyu, a 28-year-old Nigerian, has been arrested for allegedly defrauding dozens of US…
EFCC Parades Fake Army General For Alleged N270m Fraud
Operatives of the Lagos Zonal Command of the EFCC, have arrested one Bolarinwa Oluwasegun, a…
Prophetess bags Five Years Jail Term For N128m Fraud
Justice Sherifat Solebo of the Lagos Special Offences Court sitting in Ikeja has sentenced a…